Docket Entries by Quarter
Dec 3, 2019 | 1 | Petition Chapter 11 Voluntary Petition TEPA PROPERTIES LLC. [Fee Amount $1717] (Martinez, Clara) (Entered: 12/03/2019) | |
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Dec 3, 2019 | Receipt of Voluntary Petition (Chapter 11)(19-26228) [misc,volp11a] (1717.00) Filing Fee. Receipt number 35571083. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/03/2019) | ||
Dec 3, 2019 | 2 | Corporate Ownership Statement Filed by Debtor TEPA PROPERTIES LLC. (Martinez, Clara) (Entered: 12/03/2019) |
This case is closed and is no longer being updated.
BB & T |
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Complete Payment Recovery, Inc. |
Creditor Matrix |
DAKHILL LLC |
La Aurora Management Inc. |
Miami Dade County Tax Collector |
RJ GLOBAL LLC |
TEPA PROPERTIES LLC
8800 SW 56th Street
Miami, FL 33165
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1832
Clara G Martinez
1410 SW 119 Ct
Miami, FL 33184
786-346-2951
Email: lawcgm@aol.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 28, 2023 | SHOPS@BIRD & 89, LLC | 11V | 1:2023bk13358 |
Dec 27, 2018 | The Bruna Corporation | 7 | 1:2018bk25988 |
Nov 27, 2018 | Cane Air Conditioning & Installation, Inc | 7 | 1:2018bk24686 |
Aug 26, 2015 | DVF Advisory Group Inc. | 7 | 1:15-bk-25404 |
Aug 12, 2015 | Penn Road Investments, LLC | 7 | 1:15-bk-24574 |
Oct 31, 2014 | AVALANCHE HOLDINGS, LLC., a Florida limited liabil | 7 | 1:14-bk-34298 |
Jul 31, 2014 | A All American Paper & Janitorial Supply Co., Inc. | 7 | 1:14-bk-27307 |
Nov 26, 2013 | Integrated Services of USA, Inc. | 7 | 1:13-bk-38342 |
Mar 22, 2013 | Ola Transport, Inc | 7 | 1:13-bk-16451 |
Feb 11, 2013 | Beach Road Center, LLC | 7 | 1:13-bk-13028 |
Aug 10, 2012 | FTMI Operator, LLC | 11 | 0:12-bk-29215 |
May 7, 2012 | Perillomusic, Inc | 7 | 1:12-bk-21314 |
Apr 20, 2012 | CN Caliper Precision Corp | 7 | 1:12-bk-19694 |
Aug 9, 2011 | 2 M & G Enterprises, Corp. | 7 | 1:11-bk-32348 |
Aug 1, 2011 | CorePlus, LLC | 11 | 1:11-bk-31611 |